- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Huntington National Bank (Columbus, OH)
- …requirements + Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating… more
- Bank OZK (Fort Smith, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Kemper (Los Angeles, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal investigations. We are searching for a candidate… more
- MyFlorida (Tallahassee, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... Specialist (CFCS) certification through the Association of Certified Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of civil… more
- MyFlorida (Jacksonville, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... INVESTIGATOR SUPERVISOR - JACKSONVILLE - 41000210 Date: Mar...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- Kemper (Sacramento, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the investigation of complex,...loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These… more
- Allied Universal (Chantilly, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Allied Universal (Billings, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Insight Global (Mount Laurel, NJ)
- …o Subpoena investigations AML certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime ... Job Description The Senior AML Investigator will be joining a newly formed global... Specialist (CFCS), Certified AML and Fraud Professional (CAFP), Certified in Financial Forensics (CFF), Certified… more
- Regions Bank (Hoover, AL)
- …Experience analyzing complex customer financial activity + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable ... the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of… more
- Meta (Chicago, IL)
- …assignments **Preferred Qualifications:** Preferred Qualifications: 13. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
- Regions Bank (Hoover, AL)
- …+ Experience analyzing customer financial activity + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable ... the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of… more
- Bank of America (Charlotte, NC)
- …experience + Knowledge of Suspicious Activity Reporting (SAR) requirement + Certified Fraud Examiner (CTE) Certified Anti-Money Laundering Specialist (CAMS) or ... Sr. Internal Investigator I Atlanta, Georgia;Jacksonville, Florida; Charlotte, North Carolina;...job is responsible for the investigation of internal employee fraud , misconduct, and abuse (includes vendor/contractor). Key responsibilities include… more
- Molina Healthcare (Augusta, GA)
- …findings. **Preferred License, Certification, Association** + CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical… more
- Banc of California (San Diego, CA)
- …working within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of… more
- Truist (Winston Salem, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Truist (Winston Salem, NC)
- …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- MyFlorida (Miami, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68063500 - INSPECTOR SPECIALIST Date: Mar 12, 2025 The State Personnel...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
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